HUDSON HIGHLAND HOLDINGS LIMITED

Overview

Company Name	HUDSON HIGHLAND HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03450203
Jurisdiction	England/Wales
Date of Creation	Oct 15, 1997
Date of Cessation	Jun 15, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HUDSON HIGHLAND HOLDINGS LIMITED?

(7499) /

Where is HUDSON HIGHLAND HOLDINGS LIMITED located?

Registered Office Address	Chancery House 53-64 Chancery Lane WC2A 1QS London
Undeliverable Registered Office Address	No

What were the previous names of HUDSON HIGHLAND HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
KUDOS HOLDINGS LTD	Oct 15, 1997	Oct 15, 1997

What are the latest accounts for HUDSON HIGHLAND HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for HUDSON HIGHLAND HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jun 15, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 02, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 16, 2010

Application to strike the company off the register

3 pages

DS01

Feb 09, 2010

legacy

1 pages

SH20

Feb 09, 2010

legacy

1 pages

CAP-SS

Feb 09, 2010

Statement of capital on Feb 09, 2010

Capital: GBP 1

4 pages

SH19

Feb 09, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Nov 02, 2009

Accounts for a dormant company made up to Dec 31, 2008

7 pages

Oct 28, 2009

Register(s) moved to registered inspection location

1 pages

AD03

Oct 28, 2009

Director's details changed for Aileen Brown on Oct 28, 2009

2 pages

CH01

Oct 28, 2009

Secretary's details changed for Caroline Louise Marshall on Oct 28, 2009

1 pages

CH03

Oct 28, 2009

Register inspection address has been changed

1 pages

AD02

Jul 29, 2009

legacy

3 pages

363a

Jul 28, 2009

legacy

1 pages

288c

Jan 23, 2009

legacy

1 pages

288b

Jan 23, 2009

legacy

2 pages

288a

Jan 19, 2009

legacy

1 pages

SH20

Jan 19, 2009

Miscellaneous

Memorandum of capital - processed 19/01/09

1 pages

MISC

Jan 19, 2009

legacy

1 pages

CAP-SS

Jan 19, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share prem a/c 23/12/2008	RES13
capital		Resolution of reduction in issued share capital	RES06

Oct 01, 2008

Accounts made up to Dec 31, 2007

6 pages

Jul 07, 2008

legacy

3 pages

363a

Jul 30, 2007

legacy

2 pages

363a

Jun 25, 2007

Accounts made up to Dec 31, 2006

6 pages

Apr 03, 2007

legacy

2 pages

288a

View All Filings

Who are the officers of HUDSON HIGHLAND HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARSHALL, Caroline Louise Chancery House 53-64 Chancery Lane WC2A 1QS London	Dec 31, 2004		Secretary	Chancery House 53-64 Chancery Lane WC2A 1QS London		British		102950490001
BROWN, Aileen Blythswood Square G2 4AD Glasgow 6-7 United Kingdom	Jan 12, 2009		Director	Blythswood Square G2 4AD Glasgow 6-7 United Kingdom	Scotland	British	1966-7	135871560003
DIXON, Eric Gordon Flat 3,36 Beacon Hill St.Johns GU21 7NP Woking Surrey	Oct 15, 1997	Aug 24, 2002	Secretary	Flat 3,36 Beacon Hill St.Johns GU21 7NP Woking Surrey		British		43762380004
UPWOOD, John Richard 98 Biddulph Mansions Elgin Avenue W9 1HU London	Aug 24, 2001	Dec 31, 2004	Secretary	98 Biddulph Mansions Elgin Avenue W9 1HU London		British		38319000005
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Oct 15, 1997	Oct 15, 1997	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire				900014000001
DIXON, Eric Gordon Flat 3,36 Beacon Hill St.Johns GU21 7NP Woking Surrey	Oct 15, 1997	Aug 24, 2002	Director	Flat 3,36 Beacon Hill St.Johns GU21 7NP Woking Surrey		British	1949-3	43762380004
FLOOD, Brendan Christopher 5a Acacia Road TW12 3DP Hampton Middlesex	Aug 24, 2001	Jan 31, 2003	Director	5a Acacia Road TW12 3DP Hampton Middlesex	England	Irish	1964-9	65847200001
GRANT, Andrew Barton 99 Flood Street SW3 5TD London	Aug 24, 2001	Apr 05, 2002	Director	99 Flood Street SW3 5TD London	England	British	1965-7	73457680001
HAYNES, Christopher John Latimer Lilac Tree Cottage 12 The Moors RG8 7LP Pangbourne Berkshire	Jan 31, 2003	Jun 30, 2006	Director	Lilac Tree Cottage 12 The Moors RG8 7LP Pangbourne Berkshire		British	1969-3	87271370001
HERRMANNSEN, Chris 11 Mallow Street EC1A 8RQ London	Apr 05, 2002	May 31, 2004	Director	11 Mallow Street EC1A 8RQ London	United Kingdom	British	1965-1	81712600001
LIVETT, Timothy James Nelson Cottage Oakdale RH5 4NR South Holmwood Surrey	Jan 31, 2003	Apr 27, 2004	Director	Nelson Cottage Oakdale RH5 4NR South Holmwood Surrey	England	British	1962-6	277507240001
MOFFATT, David Stewart Laxtons 176 Kimbolton Road MK41 8DW Bedford Bedfordshire	Apr 05, 2002	Jan 31, 2003	Director	Laxtons 176 Kimbolton Road MK41 8DW Bedford Bedfordshire		British	1951-12	78731200001
MOORE, Kenneth Robert 3 Harriotts Close Harriotts Lane KT21 2QL Ashtead Surrey	Oct 15, 1997	Aug 24, 2002	Director	3 Harriotts Close Harriotts Lane KT21 2QL Ashtead Surrey		British	1945-4	33974000001
PEERS, Edward Thomas Millbourne Green Lane, Chobham GU24 8PH Woking Surrey	Jan 28, 1999	Aug 24, 2002	Director	Millbourne Green Lane, Chobham GU24 8PH Woking Surrey	Uk	Uk	1948-1	34199290002
ROGERSON, Andrew Walter 192 Ferry Road EH6 4NW Edinburgh Midlothian	Feb 26, 2007	Jan 12, 2009	Director	192 Ferry Road EH6 4NW Edinburgh Midlothian	Scotland	British	1964-6	119618310001
ROSE, John Ian 7 Willow Dene WD23 1PS Bushey Heath Hertfordshire	Mar 15, 2004	Feb 26, 2007	Director	7 Willow Dene WD23 1PS Bushey Heath Hertfordshire		British	1963-4	96949660001
ROYSTON, Stephen Richard 25 Weybridge Park KT13 8SQ Weybridge Surrey	Oct 15, 1997	Aug 24, 2002	Director	25 Weybridge Park KT13 8SQ Weybridge Surrey	England	British	1951-3	32618580002
WHITWAM, Paul Martin Wildwood Cottage Orchard Road Fetcham KT22 9BZ Leatherhead Surrey	Oct 15, 1997	Jan 28, 1999	Director	Wildwood Cottage Orchard Road Fetcham KT22 9BZ Leatherhead Surrey	England	British	1945-10	167220420001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Oct 15, 1997	Oct 15, 1997	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire				900013990001

View Detailed Information on Officers and People with Significant Control

Does HUDSON HIGHLAND HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 21, 2000 Delivered On Dec 30, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Dec 30, 2000Registration of a charge (395) Mar 31, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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